About

Registered Number: 04042051
Date of Incorporation: 27/07/2000 (21 years and 10 months ago)
Company Status: Active
Registered Address: 230 Cambridge Science Park, Milton Road, Cambridge, CB4 0WB,

 

Established in 2000, Monsanto Uk Ltd have registered office in Cambridge, it has a status of "Active". This organisation has 24 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKINGHAM, Mark 01 October 2009 - 1
MCPHERSON, Marion Christine 01 July 2020 - 1
AHMED, Farooq 30 June 2004 11 December 2006 1
BAKER, Kenneth Matthew 01 July 2002 28 January 2003 1
BAKER, Kenneth Matthew 05 April 2001 30 June 2002 1
COX, Jeffrey Stephen 12 April 2002 01 December 2004 1
CUNNINGHAM, Shirley Elizabeth 27 July 2000 05 April 2001 1
DE SMEDT, Marc Rene Louisa 27 July 2000 30 June 2004 1
ELWELL, Colin Gerald 06 October 2000 30 June 2004 1
GAUDET, Richard Gerald 08 May 2008 01 October 2009 1
GREENHALGH, Philip 27 July 2000 06 October 2000 1
HALL, Geoffrey 08 May 2008 10 September 2019 1
LEUNIS, Luc Eduard Maria 27 July 2000 08 May 2008 1
MOLL, Stephen 01 July 2002 01 June 2004 1
MUNCEY, Michael Simon 10 September 2019 01 July 2020 1
ROTTIERS, Marc Hugo Pierre 12 December 2006 15 February 2016 1
TURNER, Peter Charles 15 January 2004 08 May 2008 1
WALSH, Kevin Jeremiah 27 July 2000 08 May 2008 1
WILDRIDGE, Stephen Michael 11 September 2000 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Colin Andrew 10 June 2020 - 1
BADER, Ellen Mariette Luise 05 December 2006 09 March 2009 1
HOWES, Teri 09 March 2009 01 August 2016 1
VORUZ, Natalia 22 August 2016 01 July 2019 1
MONSANTO UK LTD 09 March 2009 10 March 2009 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
AP03 - Appointment of secretary 24 June 2020
AA - Annual Accounts 06 February 2020
DISS40 - Notice of striking-off action discontinued 14 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AP01 - Appointment of director 03 October 2019
TM01 - Termination of appointment of director 01 October 2019
CS01 - N/A 05 September 2019
TM02 - Termination of appointment of secretary 05 September 2019
PSC02 - N/A 12 March 2019
PSC07 - N/A 12 March 2019
AD01 - Change of registered office address 03 January 2019
AA01 - Change of accounting reference date 13 November 2018
AA - Annual Accounts 09 August 2018
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 30 July 2018
PSC02 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
SH01 - Return of Allotment of shares 17 May 2018
RESOLUTIONS - N/A 09 May 2018
RESOLUTIONS - N/A 09 May 2018
CC04 - Statement of companies objects 09 May 2018
RESOLUTIONS - N/A 02 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 May 2018
SH19 - Statement of capital 02 May 2018
CAP-SS - N/A 02 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 27 October 2016
TM02 - Termination of appointment of secretary 22 September 2016
AP03 - Appointment of secretary 20 September 2016
CS01 - N/A 08 September 2016
TM01 - Termination of appointment of director 07 March 2016
CH01 - Change of particulars for director 08 September 2015
AR01 - Annual Return 30 July 2015
AD01 - Change of registered office address 29 July 2015
AA - Annual Accounts 24 July 2015
CH03 - Change of particulars for secretary 30 June 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 07 August 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 24 July 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 28 July 2011
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 25 July 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
AA - Annual Accounts 28 July 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2004
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
225 - Change of Accounting Reference Date 16 April 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2003
363s - Annual Return 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 17 April 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
363s - Annual Return 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
AA - Annual Accounts 26 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
363s - Annual Return 03 August 2001
SA - Shares agreement 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288c - Notice of change of directors or secretaries or in their particulars 06 April 2001
288c - Notice of change of directors or secretaries or in their particulars 14 December 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
287 - Change in situation or address of Registered Office 18 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
225 - Change of Accounting Reference Date 06 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
NEWINC - New incorporation documents 27 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.